MATHIESON CONSULTING LIMITED
12 SMITHFIELD STREET, LONDON EC1A 9BD- Active
- Private Limited Company
- Company No. 06484768
- Last Updated: 01 Mar 2024
Company Profile
MATHIESON CONSULTING LIMITED was incorporated on Friday, January 25, 2008 as a Private Limited Company with registered address in LONDON. MATHIESON CONSULTING LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 1 month and 1 day.
| Name | MATHIESON CONSULTING LIMITED |
|---|---|
| Company number | 06484768 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SMITHFIELD STREET LONDON EC1A 9BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brewin Dolphin Limited Smithfield Street, EC1A 9BD |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr George Robert Macdonald Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Carole June Mathieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (154 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against MATHIESON CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATHIESON CONSULTING LIMITED | 25 Jan 2008 |